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HSBC Bank USA, Total Assets and Liabilities in Foreign Offices

2004-06-30Rank
Total assets in foreign offices$9,601,702,00012
Memoranda:
Cash and due from depository institutions$815,846,00013
Reverse repo agreements purchased - foreign offices$186,674,0008
Total loans and leases$3,434,675,00012
Unearned income$017
Loans and leases, gross$3,434,675,00012
Loans held in foreign offices$433,370,0009
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$685,383,0008
To commercial banks in U.S.$3,00010
To other depository institutions in U.S.$03
To banks in foreign countries$685,380,0007
Farm loans$7,462,0008
Commercial and industrial loans$1,771,768,0008
To non-U.S. addressees$1,741,712,0006
Loans to individuals$167,745,0007
Loans to foreign governments and official institutions$172,052,0003
Obligations of states and political subdivisions in U.S.$03
Other loans$188,013,0008
Lease financing receivables$8,882,00012
Trading account assets$1,956,638,0005
Total liabilities in foreign offices$27,365,634,0006
Deposits held in foreign offices$22,640,665,0006
Individuals, partnerships and corporations$15,510,517,0007
Commercial banks and other depository institutions in U.S.$4,719,00031
Banks in foreign countries$5,346,765,0005
Foreign governments and official institutions$1,774,229,0004
U.S government, states, and political subdivisions$4,435,0009
Noninterest-bearing deposits$531,870,0009
Interest-bearing deposits$22,108,795,0006
Reverse repo agreements sold - foreign offices$10,920,0009
Other borrowed funds$2,669,276,0008
2004-03-31Rank
Total assets in foreign offices$10,143,263,00013
Memoranda:
Cash and due from depository institutions$648,959,00015
Reverse repo agreements purchased - foreign offices$26,861,0009
Total loans and leases$3,422,739,00012
Unearned income$017
Loans and leases, gross$3,422,739,00012
Loans held in foreign offices$424,866,0009
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$923,827,0006
To commercial banks in U.S.$3,00011
To other depository institutions in U.S.$04
To banks in foreign countries$923,824,0005
Farm loans$7,102,0009
Commercial and industrial loans$1,685,316,0009
To non-U.S. addressees$1,641,109,0008
Loans to individuals$151,235,0008
Loans to foreign governments and official institutions$172,759,0004
Obligations of states and political subdivisions in U.S.$05
Other loans$48,870,00011
Lease financing receivables$8,764,00012
Trading account assets$2,467,723,0005
Total liabilities in foreign offices$28,114,111,0005
Deposits held in foreign offices$23,356,100,0005
Individuals, partnerships and corporations$16,416,242,0006
Commercial banks and other depository institutions in U.S.$162,347,00022
Banks in foreign countries$5,789,761,0005
Foreign governments and official institutions$983,312,0007
U.S government, states, and political subdivisions$4,438,00010
Noninterest-bearing deposits$496,651,0008
Interest-bearing deposits$22,859,449,0005
Reverse repo agreements sold - foreign offices$24,964,00010
Other borrowed funds$2,550,022,0007
2003-12-31Rank
Total assets in foreign offices$10,290,628,00011
Memoranda:
Cash and due from depository institutions$916,728,00013
Reverse repo agreements purchased - foreign offices$40,859,0009
Total loans and leases$3,319,133,00011
Unearned income$017
Loans and leases, gross$3,319,133,00011
Loans held in foreign offices$409,978,0008
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$658,575,0009
To commercial banks in U.S.$3,00013
To other depository institutions in U.S.$77,0005
To banks in foreign countries$658,495,0008
Farm loans$6,391,0009
Commercial and industrial loans$1,852,524,0009
To non-U.S. addressees$1,800,600,0008
Loans to individuals$144,584,0007
Loans to foreign governments and official institutions$172,906,0006
Obligations of states and political subdivisions in U.S.$05
Other loans$65,627,00011
Lease financing receivables$8,548,00013
Trading account assets$2,325,451,0006
Total liabilities in foreign offices$24,419,423,0007
Deposits held in foreign offices$19,486,621,0007
Individuals, partnerships and corporations$13,661,835,0007
Commercial banks and other depository institutions in U.S.$036
Banks in foreign countries$4,871,014,0005
Foreign governments and official institutions$949,337,0005
U.S government, states, and political subdivisions$4,435,00010
Noninterest-bearing deposits$453,332,0008
Interest-bearing deposits$19,033,289,0007
Reverse repo agreements sold - foreign offices$11,254,00012
Other borrowed funds$2,175,113,0008
2003-09-30Rank
Total assets in foreign offices$9,460,886,00012
Memoranda:
Cash and due from depository institutions$641,522,00013
Reverse repo agreements purchased - foreign offices$3,781,00011
Total loans and leases$3,079,445,00012
Unearned income$019
Loans and leases, gross$3,079,445,00012
Loans held in foreign offices$402,262,0008
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$619,941,0008
To commercial banks in U.S.$3,00013
To other depository institutions in U.S.$77,0004
To banks in foreign countries$619,861,0007
Farm loans$3,529,0008
Commercial and industrial loans$1,602,430,00010
To non-U.S. addressees$1,547,057,0008
Loans to individuals$141,155,0007
Loans to foreign governments and official institutions$247,009,0003
Obligations of states and political subdivisions in U.S.$04
Other loans$54,514,00012
Lease financing receivables$8,605,00013
Trading account assets$2,090,211,0006
Total liabilities in foreign offices$24,299,454,0007
Deposits held in foreign offices$20,037,930,0007
Individuals, partnerships and corporations$14,094,649,0007
Commercial banks and other depository institutions in U.S.$039
Banks in foreign countries$5,219,262,0005
Foreign governments and official institutions$719,584,0006
U.S government, states, and political subdivisions$4,435,0009
Noninterest-bearing deposits$417,850,0009
Interest-bearing deposits$19,620,080,0007
Reverse repo agreements sold - foreign offices$15,702,00010
Other borrowed funds$2,469,388,0007
2003-06-30Rank
Total assets in foreign offices$9,748,622,00012
Memoranda:
Cash and due from depository institutions$867,865,00012
Reverse repo agreements purchased - foreign offices$3,296,0008
Total loans and leases$2,540,773,00012
Unearned income$018
Loans and leases, gross$2,540,773,00012
Loans held in foreign offices$389,869,0008
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$430,090,0009
To commercial banks in U.S.$344,00012
To other depository institutions in U.S.$1,757,0004
To banks in foreign countries$427,989,0009
Farm loans$2,765,0008
Commercial and industrial loans$1,352,393,00010
To non-U.S. addressees$1,317,417,0008
Loans to individuals$141,848,0007
Loans to foreign governments and official institutions$177,155,0006
Obligations of states and political subdivisions in U.S.$03
Other loans$38,199,00014
Lease financing receivables$8,454,00013
Trading account assets$3,356,492,0005
Total liabilities in foreign offices$24,410,289,0007
Deposits held in foreign offices$19,669,485,0007
Individuals, partnerships and corporations$14,273,059,0007
Commercial banks and other depository institutions in U.S.$040
Banks in foreign countries$4,448,288,0005
Foreign governments and official institutions$943,441,0005
U.S government, states, and political subdivisions$4,697,0009
Noninterest-bearing deposits$433,537,0009
Interest-bearing deposits$19,235,948,0007
Reverse repo agreements sold - foreign offices$21,732,00011
Other borrowed funds$2,707,455,0006
2003-03-31Rank
Total assets in foreign offices$9,005,281,00011
Memoranda:
Cash and due from depository institutions$708,828,00012
Reverse repo agreements purchased - foreign offices$251,512,0007
Total loans and leases$2,648,529,00011
Unearned income$016
Loans and leases, gross$2,648,529,00011
Loans held in foreign offices$407,294,0007
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$461,632,0009
To commercial banks in U.S.$012
To other depository institutions in U.S.$1,758,0004
To banks in foreign countries$459,874,0008
Farm loans$2,536,0007
Commercial and industrial loans$1,393,729,00010
To non-U.S. addressees$1,357,702,0009
Loans to individuals$146,129,0007
Loans to foreign governments and official institutions$197,480,0006
Obligations of states and political subdivisions in U.S.$02
Other loans$32,448,00014
Lease financing receivables$7,281,00012
Trading account assets$2,826,578,0006
Total liabilities in foreign offices$25,098,789,0006
Deposits held in foreign offices$20,091,377,0007
Individuals, partnerships and corporations$14,854,615,0006
Commercial banks and other depository institutions in U.S.$101,207,00023
Banks in foreign countries$4,749,650,0005
Foreign governments and official institutions$380,876,0006
U.S government, states, and political subdivisions$5,029,0009
Noninterest-bearing deposits$424,652,0009
Interest-bearing deposits$19,666,725,0007
Reverse repo agreements sold - foreign offices$72,451,0008
Other borrowed funds$3,073,762,0005
2002-12-31Rank
Total assets in foreign offices$9,664,877,00011
Memoranda:
Cash and due from depository institutions$651,839,00011
Reverse repo agreements purchased - foreign offices$314,183,0007
Total loans and leases$2,777,807,00011
Unearned income$017
Loans and leases, gross$2,777,807,00011
Loans held in foreign offices$420,179,0006
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$526,956,0009
To commercial banks in U.S.$015
To other depository institutions in U.S.$1,759,0004
To banks in foreign countries$525,197,0008
Farm loans$1,713,0007
Commercial and industrial loans$1,380,400,00010
To non-U.S. addressees$1,377,378,0009
Loans to individuals$152,095,0008
Loans to foreign governments and official institutions$200,328,0005
Obligations of states and political subdivisions in U.S.$03
Other loans$87,888,0009
Lease financing receivables$8,248,00012
Trading account assets$3,125,489,0006
Total liabilities in foreign offices$25,469,043,0006
Deposits held in foreign offices$20,129,661,0008
Individuals, partnerships and corporations$13,704,069,0006
Commercial banks and other depository institutions in U.S.$124,000,00022
Banks in foreign countries$5,915,702,0005
Foreign governments and official institutions$380,861,0007
U.S government, states, and political subdivisions$5,029,00011
Noninterest-bearing deposits$397,743,0009
Interest-bearing deposits$19,731,918,0008
Reverse repo agreements sold - foreign offices$42,148,0008
Other borrowed funds$2,840,744,0005
2001-12-31Rank
Total assets in foreign offices$11,141,896,00010
Memoranda:
Cash and due from depository institutions$1,987,773,00011
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$3,193,601,00010
Unearned income$018
Loans and leases, gross$3,193,601,00010
Loans held in foreign offices$499,524,0007
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$551,652,0008
To commercial banks in U.S.$6,640,0006
To other depository institutions in U.S.$30,177,0001
To banks in foreign countries$514,835,0008
Farm loans$4,435,0007
Commercial and industrial loans$1,514,694,00010
To non-U.S. addressees$1,474,387,0009
Loans to individuals$156,759,0009
Loans to foreign governments and official institutions$186,411,0007
Obligations of states and political subdivisions in U.S.$02
Other loans$274,020,0007
Lease financing receivables$6,106,00012
Trading account assets$2,363,971,0006
Total liabilities in foreign offices$25,999,215,0007
Deposits held in foreign offices$21,152,909,0008
Individuals, partnerships and corporations$16,388,924,0006
Commercial banks and other depository institutions in U.S.$30,658,00025
Banks in foreign countries$4,070,643,0005
Foreign governments and official institutions$657,123,0008
U.S government, states, and political subdivisions$5,561,00010
Noninterest-bearing deposits$428,252,0008
Interest-bearing deposits$20,724,657,0007
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$2,738,614,0005
2000-12-31Rank
Total assets in foreign offices$9,004,628,00011
Memoranda:
Cash and due from depository institutions$2,829,335,00010
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$3,514,561,0009
Unearned income$022
Loans and leases, gross$3,514,561,0009
Loans held in foreign offices$379,687,0008
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$738,498,0006
To commercial banks in U.S.$015
To other depository institutions in U.S.$109,128,0001
To banks in foreign countries$629,370,0008
Farm loans$2,450,0009
Commercial and industrial loans$1,442,911,00010
To non-U.S. addressees$1,392,177,00010
Loans to individuals$155,709,00011
Loans to foreign governments and official institutions$390,255,0005
Obligations of states and political subdivisions in U.S.$02
Other loans$399,571,0008
Lease financing receivables$5,480,00012
Trading account assets$1,105,168,0008
Total liabilities in foreign offices$25,828,572,0008
Deposits held in foreign offices$21,352,674,0008
Individuals, partnerships and corporations$15,006,092,0009
Commercial banks and other depository institutions in U.S.$614,493,00019
Banks in foreign countries$5,189,249,0006
Foreign governments and official institutions$528,824,00010
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$274,843,00012
Interest-bearing deposits$21,077,831,0008
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$2,297,880,0007
1999-12-31Rank
Total assets in foreign offices$16,015,409,00011
Memoranda:
Cash and due from depository institutions$2,526,456,0008
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$4,400,617,0008
Unearned income$026
Loans and leases, gross$4,400,617,0008
Loans held in foreign offices$171,170,0009
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$592,361,00010
To commercial banks in U.S.$6,00015
To other depository institutions in U.S.$174,0003
To banks in foreign countries$592,181,0009
Farm loans$2,957,0008
Commercial and industrial loans$2,434,233,0008
To non-U.S. addressees$2,415,118,0008
Loans to individuals$144,838,00012
Loans to foreign governments and official institutions$523,270,0004
Obligations of states and political subdivisions in U.S.$02
Other loans$521,833,0008
Lease financing receivables$7,647,00013
Trading account assets$935,455,0008
Total liabilities in foreign offices$27,026,368,0007
Deposits held in foreign offices$23,623,038,0007
Individuals, partnerships and corporations$15,712,179,0008
Commercial banks and other depository institutions in U.S.$1,359,625,0008
Banks in foreign countries$5,425,773,0007
Foreign governments and official institutions$1,119,899,0008
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$187,760,00013
Interest-bearing deposits$23,435,278,0007
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$1,846,887,0006
1998-12-31Rank
Total assets in foreign offices$2,023,179,00018
Memoranda:
Cash and due from depository institutions$1,547,108,00015
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$448,048,00025
Unearned income$025
Loans and leases, gross$448,048,00025
Loans held in foreign offices$034
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$053
To commercial banks in U.S.$020
To other depository institutions in U.S.$06
To banks in foreign countries$051
Farm loans$010
Commercial and industrial loans$42,555,00038
To non-U.S. addressees$064
Loans to individuals$035
Loans to foreign governments and official institutions$405,493,0006
Obligations of states and political subdivisions in U.S.$04
Other loans$031
Lease financing receivables$014
Trading account assets$017
Total liabilities in foreign offices$5,749,945,00014
Deposits held in foreign offices$5,724,057,00014
Individuals, partnerships and corporations$3,476,340,00014
Commercial banks and other depository institutions in U.S.$4,583,00048
Banks in foreign countries$1,943,638,00011
Foreign governments and official institutions$299,496,00013
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$043
Interest-bearing deposits$5,724,057,00014
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$045
1997-12-31Rank
Total assets in foreign offices$2,706,635,00018
Memoranda:
Cash and due from depository institutions$2,252,504,00013
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$419,858,00024
Unearned income$023
Loans and leases, gross$419,858,00024
Loans held in foreign offices$028
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$056
To commercial banks in U.S.$021
To other depository institutions in U.S.$06
To banks in foreign countries$055
Farm loans$09
Commercial and industrial loans$7,515,00059
To non-U.S. addressees$070
Loans to individuals$1,00037
Loans to foreign governments and official institutions$412,342,0005
Obligations of states and political subdivisions in U.S.$03
Other loans$030
Lease financing receivables$014
Trading account assets$014
Total liabilities in foreign offices$3,836,747,00020
Deposits held in foreign offices$3,834,827,00018
Individuals, partnerships and corporations$1,811,123,00022
Commercial banks and other depository institutions in U.S.$6,100,00052
Banks in foreign countries$1,914,366,00011
Foreign governments and official institutions$103,238,00017
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$041
Interest-bearing deposits$3,834,827,00018
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$1,014,00032
1996-12-31Rank
Total assets in foreign offices$2,118,230,00018
Memoranda:
Cash and due from depository institutions$1,616,571,00013
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$424,756,00022
Unearned income$029
Loans and leases, gross$424,756,00022
Loans held in foreign offices$034
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$063
To commercial banks in U.S.$025
To other depository institutions in U.S.$06
To banks in foreign countries$061
Farm loans$010
Commercial and industrial loans$2,846,00071
To non-U.S. addressees$073
Loans to individuals$038
Loans to foreign governments and official institutions$421,910,0006
Obligations of states and political subdivisions in U.S.$03
Other loans$037
Lease financing receivables$012
Trading account assets$015
Total liabilities in foreign offices$3,043,719,00017
Deposits held in foreign offices$3,036,069,00016
Individuals, partnerships and corporations$2,015,465,00018
Commercial banks and other depository institutions in U.S.$2,434,00056
Banks in foreign countries$995,879,00012
Foreign governments and official institutions$22,291,00023
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$045
Interest-bearing deposits$3,036,069,00015
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$039
1995-12-31Rank
Total assets in foreign offices$1,958,425,00019
Memoranda:
Cash and due from depository institutions$1,482,000,00014
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$433,257,00023
Unearned income$029
Loans and leases, gross$433,257,00023
Loans held in foreign offices$035
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$067
To commercial banks in U.S.$024
To other depository institutions in U.S.$06
To banks in foreign countries$063
Farm loans$012
Commercial and industrial loans$093
To non-U.S. addressees$082
Loans to individuals$044
Loans to foreign governments and official institutions$433,257,0007
Obligations of states and political subdivisions in U.S.$05
Other loans$044
Lease financing receivables$013
Trading account assets$016
Total liabilities in foreign offices$2,766,883,00020
Deposits held in foreign offices$2,764,861,00018
Individuals, partnerships and corporations$1,561,966,00021
Commercial banks and other depository institutions in U.S.$4,300,00069
Banks in foreign countries$955,695,00014
Foreign governments and official institutions$242,900,00014
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$047
Interest-bearing deposits$2,764,861,00018
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$042
1994-12-31Rank
Total assets in foreign offices$1,788,934,00019
Memoranda:
Cash and due from depository institutions$1,223,000,00017
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$439,691,00022
Unearned income$030
Loans and leases, gross$439,691,00022
Loans held in foreign offices$037
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$067
To commercial banks in U.S.$025
To other depository institutions in U.S.$05
To banks in foreign countries$065
Farm loans$012
Commercial and industrial loans$092
To non-U.S. addressees$083
Loans to individuals$040
Loans to foreign governments and official institutions$439,691,0007
Obligations of states and political subdivisions in U.S.$06
Other loans$046
Lease financing receivables$014
Trading account assets$017
Total liabilities in foreign offices$2,431,778,00025
Deposits held in foreign offices$2,428,221,00025
Individuals, partnerships and corporations$1,661,807,00021
Commercial banks and other depository institutions in U.S.$16,700,00062
Banks in foreign countries$552,414,00021
Foreign governments and official institutions$197,300,00016
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$2,428,221,00025
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$039
1993-12-31Rank
Total assets in foreign offices$1,957,402,00019
Memoranda:
Cash and due from depository institutions$1,492,007,00012
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$433,899,00021
Unearned income$030
Loans and leases, gross$433,899,00021
Loans held in foreign offices$039
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$065
To commercial banks in U.S.$023
To other depository institutions in U.S.$06
To banks in foreign countries$065
Farm loans$012
Commercial and industrial loans$096
To non-U.S. addressees$087
Loans to individuals$037
Loans to foreign governments and official institutions$433,899,0009
Obligations of states and political subdivisions in U.S.$07
Other loans$044
Lease financing receivables$016
Trading account assets$019
Total liabilities in foreign offices$1,003,666,00033
Deposits held in foreign offices$1,002,884,00032
Individuals, partnerships and corporations$491,036,00037
Commercial banks and other depository institutions in U.S.$070
Banks in foreign countries$511,848,00022
Foreign governments and official institutions$045
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$1,002,884,00032
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$034
1992-12-31Rank
Total assets in foreign offices$1,769,184,00023
Memoranda:
Cash and due from depository institutions$955,089,00023
Reverse repo agreements purchased - foreign officesNANA
Total loans and leases$780,306,00016
Unearned income$035
Loans and leases, gross$780,306,00016
Loans held in foreign offices$042
Loans to Depository Institutions & Acceptances of Other Banks - Foreign offices$072
To commercial banks in U.S.$027
To other depository institutions in U.S.$09
To banks in foreign countries$068
Farm loans$012
Commercial and industrial loans$336,073,00017
To non-U.S. addressees$17,670,00050
Loans to individuals$717,00027
Loans to foreign governments and official institutions$443,516,0009
Obligations of states and political subdivisions in U.S.$08
Other loans$044
Lease financing receivables$017
Trading account assets$023
Total liabilities in foreign offices$723,575,00040
Deposits held in foreign offices$710,305,00038
Individuals, partnerships and corporations$409,872,00033
Commercial banks and other depository institutions in U.S.$075
Banks in foreign countries$300,433,00029
Foreign governments and official institutions$040
U.S government, states, and political subdivisionsNANA
Noninterest-bearing deposits$052
Interest-bearing deposits$710,305,00038
Reverse repo agreements sold - foreign officesNANA
Other borrowed funds$039